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Nom	Cummins Turbo Technologies Limited
Adresse	St Andrews Road Huddersfield West Yorkshire HD1 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00506282 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Holset Engineering Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cummins Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Eyles, Melanie Huddersfield, West Yorkshire Status: Active Notified: 07/02/2022 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holthouse, Amerigo Huddersfield, West Yorkshire Status: Active Notified: 28/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Italian

Rigler, Joseph Morgan Huddersfield, West Yorkshire Status: Active Notified: 20/02/2020 Role: Secretary

Smith, Edward David Huddersfield, West Yorkshire Status: Active Notified: 08/05/2017 Date of Birth: 11/1976 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rigler, Joseph Morgan Huddersfield, West Yorkshire Status: Ceased Notified: 20/02/2020 Ceased: 28/03/2024 Date of Birth: 09/1980 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

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Cummins Turbo Technologies Limited

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Persons with Significant Control (1)

Officers (5)